Plaza Centers N.V.
21 December 2007
21 December 2007
PLAZA CENTERS
NOTICE OF EXTRAORDINARY MEETING
Plaza Centers N.V. ('Plaza' or the 'Company'), a leading emerging markets
property developer, announces that further to its announcement on 13 December
2007, an Extraordinary General Meeting of the Company's shareholders ('EGM')
will take place at 2pm (CET) on 7 January 2008 at the Park Plaza Victoria Hotel
Amsterdam, Damrak 1-5, 1012 LG Amsterdam.
At the EGM shareholders will be asked to consider the following Ordinary
Resolutions:
1. To approve the proposed issue and offering to the public in
Israel of unsecured non-convertible Series B Notes of the Company.
2. To ratify the issue and offering in Israel by the Company
of unsecured non-convertible Series A Notes of the Company.
3. To approve the contemplated admission to listing on the
market operated by the Tel Aviv Stock Exchange of Series A Notes of the Company
in issue and Series B Notes of the Company.
4. To dismiss PKF Wallast Accountants and Business Advisors as
the Dutch statutory auditors of the Company with immediate effect.
5. To appoint KPMG N.V. as the Dutch statutory auditors of the
Company with immediate effect.
Notice of the EGM, together with full details of the five Ordinary Resolutions
to be proposed at the meeting, and forms of directions in English, will be sent
today to Plaza's shareholders and Depositary Interests Holders registered at the
Company's UK registrar (Capita Registrars).
Full details of the Notice of EGM, containing full details of the resolutions,
and instructions to shareholders are available on the Company's website, http://
www.plazacenters.com/general_meeting_shareholders.html
A copy of the Company's Notice of EGM has been submitted today to the UK Listing
Authority.
- Ends -
For further details please contact:
Plaza
Mordechay Zisser, Chairman +972 3 6086000
Ran Shtarkman, President and CEO +36 1 462 7221
Roy Linden, CFO +36 1 462 7105
Financial Dynamics
Stephanie Highett/ Dido Laurimore +44 20 7831 3113
Notes to Editors
Plaza Centers N.V. (www.plazacenters.com) is a leading emerging markets
developer of shopping and entertainment centres. It focuses on constructing new
centres and, where there is significant redevelopment potential, redeveloping
existing centres in both capital cities and important regional centres. The
Company is dual listed on the Main Board of the London Stock Exchange and, as of
19 October 2007, the Warsaw Stock Exchange (LSE:'PLAZ', WSE: 'PLZ/PLAZACNTR').
Plaza Centers N.V. is an indirect subsidiary of Elbit Imaging Ltd. ('EIL'), an
Israeli public company whose shares are traded on both the Tel Aviv Stock
Exchange in Israel and the NASDAQ Global Market in the United States.
Plaza Centers is a member of the Europe Israel Group of companies which is
controlled by its founder, Mr Mordechay Zisser. It has been present in real
estate development in emerging markets for over 11 years.
This information is provided by RNS
The company news service from the London Stock Exchange